ia Two Romanian Nationals Sentenced to Prison for Scheme to Steal Payment Card Data By www.justice.gov Published On :: Wed, 4 Sep 2013 12:23:45 EDT Adrian-Tiberiu Oprea, 29, of Constanta, Romania, and Iulian Dolan, 28, of Craiova, Romania, were sentenced today to serve 15 years and seven years in prison, respectively, for participating in an international, multimillion-dollar scheme to remotely hack into and steal payment card data from hundreds of U.S. merchants’ computers. Full Article OPA Press Releases
ia Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 5 Sep 2013 13:06:58 EDT A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ia Fourth Georgia Corections Officer Pleads Guilty in Inmate Beating Case By www.justice.gov Published On :: Thu, 5 Sep 2013 18:23:39 EDT Today, the Civil Rights Division of the Justice Department and the U.S. Attorney for the Middle District of Georgia announced that Kadarius Thomas, a former member of the Correctional Emergency Response Team (CERT) and a former supervisor at Macon State Prison (MSP), in Oglethorpe, Ga., pleaded guilty to obstruction of justice. Full Article OPA Press Releases
ia Department of Justice Reaches Settlement with Virginia School District to Ensure Equal Opportunites for English Language Learner Students By www.justice.gov Published On :: Thu, 5 Sep 2013 18:27:46 EDT The Department of Justice’s Civil Rights Division has reached a comprehensive settlement agreement with the Prince William County School District in Virginia to improve services for approximately 13,000 students who are English Language Learners (ELLs) and provide language access for Limited English Proficient (LEP) parents district-wide. Full Article OPA Press Releases
ia Owners of Home Health Companies and Patient Recruiter Plead Guilty in Miami for Role in $20 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 5 Sep 2013 17:12:33 EDT The owners and operators of several Miami home health care agencies and a patient recruiter pleaded guilty today in connection with a health care fraud scheme involving defunct home health care company Trust Care Health Services Inc. (Trust Care). Full Article OPA Press Releases
ia Columbia, S.C., Agrees to Major Sewer System Upgrades By www.justice.gov Published On :: Tue, 10 Sep 2013 10:10:20 EDT The Department of Justice, U.S. Environmental Protection Agency (EPA), and South Carolina Department of Health and Environmental Control (DHEC) announced a proposed settlement with the City of Columbia to resolve violations of the Clean Water Act (CWA), including unauthorized overflows of untreated raw sewage. Columbia has agreed to undertake a thorough assessment of, and implement extensive improvements to, its sanitary sewer system at an estimated cost of $750 million. Full Article OPA Press Releases
ia Medical Supply Company Officer and Southern California Physician Sentenced for $1.5 Million Medicare Fraud By www.justice.gov Published On :: Tue, 10 Sep 2013 13:16:04 EDT A former officer of Fendih Medical Supply Inc. was sentenced to serve 51 months in prison yesterday in Los Angeles for his role in a fraud scheme that resulted in $1.5 million in fraudulent claims to Medicare. In addition, a physician was sentenced to 27 months in prison for his role in the scheme. Full Article OPA Press Releases
ia Deputy Attorney General James M. Cole Testifies Before the Senate Committee on the Judiciary By www.justice.gov Published On :: Tue, 10 Sep 2013 15:27:04 EDT Our updated guidance also makes one overarching point clear: the Department of Justice expects that states and local governments that have enacted laws authorizing marijuana-related conduct will implement effective regulatory and enforcement systems to protect federal priorities and the health and safety of every citizen. Full Article Speech
ia Eight Defendants Plead Guilty in Los Angeles in Armenian Power Gang Case By www.justice.gov Published On :: Wed, 11 Sep 2013 15:12:01 EDT Four members and associates of the Armenian Power gang and four other individuals pleaded guilty late yesterday to charges relating to the activities of the Armenian Power criminal enterprise, including racketeering conspiracy, bank fraud, aggravated identity theft, drug-trafficking and illegal possession of firearms. Full Article OPA Press Releases
ia High-level Colombian Drug Trafficker Sentenced to 194 Months in Prison By www.justice.gov Published On :: Mon, 16 Sep 2013 17:10:55 EDT Jose Maria Corredor-Ibague, aka “Boyaco,” a high-level drug trafficker and supporter of the Fuerzas Armadas Revolucionarias de Colombia (FARC), has been sentenced in Washington, D.C., to serve 194 months in prison. Corredor-Ibague was the first person in the nation to be indicted under the federal narco-terrorism statute, which became law in March 2006. Full Article OPA Press Releases
ia Associate Attorney General Tony West Delivers Remarks at the FY 2013 Cops Hiring Program Announcement By www.justice.gov Published On :: Tue, 17 Sep 2013 14:08:56 EDT It is our hope – it’s definitely our belief – that these resources will offer public safety agencies here in Oakland and throughout California some much-needed assistance to address major issues like homicides, gang crimes, youth violence, and crimes against children. Full Article Speech
ia Commercial Fisherman Charged with Witness Tampering Related to an Investigation into the Illegal Harvesting of Striped Bass By www.justice.gov Published On :: Wed, 18 Sep 2013 11:23:49 EDT Michael D. Hayden Jr., 41, of Tilghman’s Island, Md., was arrested yesterday on charges of witness tampering and retaliation in connection with an investigation of felony Lacey Act violations related to the illegal harvesting of striped bass from the Chesapeake Bay. Full Article OPA Press Releases
ia Obama Administration Announces a Coordinated Effort to Protect Consumers by Preventing and Detecting Potential Fraud in the Health Insurance Marketplace By www.justice.gov Published On :: Wed, 18 Sep 2013 12:10:18 EDT Attorney General Eric Holder, Health and Human Services (HHS) Secretary Kathleen Sebelius, and Federal Trade Commission (FTC) Chairwoman Edith Ramirez met at the White House to kick off a comprehensive interagency initiative to prevent, protect against, and where necessary prosecute consumer fraud and privacy violations in the Health Insurance Marketplace. Full Article OPA Press Releases
ia Six Individuals, Three Corporations Charged in Indiana-based Biofuels Fraud Scheme By www.justice.gov Published On :: Wed, 18 Sep 2013 16:08:01 EDT The Justice Department’s Environment and Natural Resources Division and the U.S. Attorney’s Office for the Southern District of Indiana announced today the return of two indictments against six individuals and three companies for offenses involving federal renewable fuel programs, allegedly creating losses to victims totaling more than $100 million. The 88 counts included in the three charging documents include allegations of conspiracy, wire fraud, false tax claims, false statements under the Clean Air Act, obstruction of justice, money laundering and securities fraud. Full Article OPA Press Releases
ia Texas Leader of Latin Kings Street Gang Sentenced in Indiana to 262 Months in Prison for Racketeering Conspiracy By www.justice.gov Published On :: Wed, 18 Sep 2013 18:06:11 EDT A Texas leader of the Latin Kings street gang was sentenced today in Hammond, Ind., to serve 262 months in prison for racketeering conspiracy. Full Article OPA Press Releases
ia Associate Attorney General Tony West Delivers Remarks at the Native American Issues Subcommittee Meeting By www.justice.gov Published On :: Thu, 19 Sep 2013 11:10:07 EDT Every U.S. Attorney with jurisdiction in Indian country has now appointed at least one tribal liaison, and we’ve designated a Native American Issues Coordinator to provide advice and assistance to U.S. Attorneys’ Offices on legal and policy issues. Full Article Speech
ia Justice Department Sues to Stop Georgia Tax Return Preparer By www.justice.gov Published On :: Tue, 24 Sep 2013 13:05:30 EDT The United States filed a complaint yesterday asking a federal court in Atlanta to enjoin Joan Leger and her company, The 1804 Tax Group Inc., doing business as Liberty Tax Service, from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ia California Mobile Lab and X-ray Provider, Diagnostic Laboratories and Radiology, to Pay $17.5 Million for Falsely Billing Medicare and Medi-CAL By www.justice.gov Published On :: Wed, 25 Sep 2013 11:49:17 EDT Kan-Di-Ki LLC, formerly known as Kan-Di-Ki Inc., doing business as Diagnostic Laboratories and Radiology (Diagnostic Labs), will pay $17.5 million to settle allegations that the California-based company violated the federal and California False Claims Acts by paying kickbacks for referral of mobile lab and radiology services subsequently billed to Medicare and Medi-Cal (the state of California’s Medicaid program), the Justice Department announced today. Full Article OPA Press Releases
ia Five Miami Residents Arrested for Alleged Roles in $48 Million Home Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 25 Sep 2013 15:28:39 EDT Five Miami residents have been charged for their alleged roles in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
ia Miami Home Health Company Recruiter Pleads Guilty in $48 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 15:48:17 EDT A patient recruiter of a Miami health care company pleaded guilty today for his participation in a $48 million home health Medicare fraud scheme. Full Article OPA Press Releases
ia Medical Clinic Owners and Patient Recruiters Charged in Miami for Role in $8 Million Health Care Fraud Scheme By www.justice.gov Published On :: Thu, 26 Sep 2013 16:58:28 EDT Several patient recruiters, including two medical clinic owners, have been arrested in connection with a health care fraud scheme involving defunct home health care company Flores Home Health Care Inc. (Flores Home Health). Full Article OPA Press Releases
ia Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Huber Nurseries By www.justice.gov Published On :: Thu, 26 Sep 2013 18:45:19 EDT The Justice Department announced today that it has reached a settlement agreement with Huber Nurseries, based in Manheim, Pa., resolving allegations that Huber engaged in citizenship status discrimination by preferring to hire temporary visa holders over recent lawful permanent residents from Nepal. Full Article OPA Press Releases
ia Attorney General Eric Holder, Justice Department and Other Officials, Cities Work to Break Cycle of Violence By www.justice.gov Published On :: Fri, 27 Sep 2013 09:16:16 EDT Justice Department officials along with other senior officials from the Administration yesterday convened the third annual National Summit on Preventing Youth Violence to share strategies on how to prevent and reduce violence and gang activity and improve opportunities for young people. Full Article OPA Press Releases
ia Two Miami-area Residents Indicted for Alleged Roles in $190 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 27 Sep 2013 15:27:54 EDT Two Miami-area residents were indicted in connection with their alleged participation in a $190 million Medicare fraud scheme. Full Article OPA Press Releases
ia Pennsylvania Man Admits Conspiring with Alleged Members of Organized Crime Family and Others in Fraud Scheme By www.justice.gov Published On :: Mon, 30 Sep 2013 17:09:43 EDT A Pennsylvania man today admitted he conspired to defraud FIRSTPLUS Financial Group Inc. (FPFG), a Texas-based financial services company allegedly targeted for extortionate takeover and looting by a group led by alleged Lucchese organized crime family member Nicodemo S. Scarfo. Full Article OPA Press Releases
ia Boston Scientific and Subsidiaries to Pay $30 Million for Guidant’s Sale of Defective Heart Devices for Use in Medicare Patients By www.justice.gov Published On :: Thu, 17 Oct 2013 13:10:45 EDT Boston Scientific Corp. and its subsidiaries, Guidant LLC, Guidant Sales LLC and Cardiac Pacemakers Inc. (Guidant), have agreed to pay $30 million to settle allegations that, between 2002 and 2005, Guidant knowingly sold defective heart devices to health care facilities that in turn implanted the devices into Medicare patients. Full Article OPA Press Releases
ia Vietnamese National Charged in Widespread International Scheme to Steal and Sell Hundreds of Thousands of U.s. Persons’ Personally Identifiable Information By www.justice.gov Published On :: Fri, 18 Oct 2013 17:50:13 EDT A Vietnamese national has been indicted in the District of New Hampshire for allegedly participating in an international scheme to steal and sell hundreds of thousands of Americans’ personally identifiable information (PII) through various underground websites that he operated. Full Article OPA Press Releases
ia Attorney General Eric Holder Delivers Remarks at the International Association of Chiefs of Police Annual Conference By www.justice.gov Published On :: Mon, 21 Oct 2013 09:36:36 EDT The reality is that police don’t always have the luxury of time to get their most highly-trained, best-equipped officers on the scene. To save lives, the first officers to arrive must sometimes be the ones to directly engage an active shooter. That’s why all law enforcement officers must have the best equipment and most up-to-date training to confront these situations. We owe these officers nothing less. Full Article Speech
ia Georgia Real Estate Investment Company and Owner Plead Guilty to Conspiracies to Rig Bids and Commit Mail Fraud for the Purchase of Real Estate at Public Foreclosure Auctions By www.justice.gov Published On :: Tue, 22 Oct 2013 14:23:55 EDT A Georgia real estate investor and his company pleaded guilty today for their role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia. Full Article OPA Press Releases
ia U.S. Deputy Attorney General Cole and Panamanian Attorney General Belfon Sign Agreement to Share Forfeited Assets By www.justice.gov Published On :: Tue, 22 Oct 2013 14:13:10 EDT Deputy Attorney General James M. Cole and Panamanian Attorney General Ana Belfon today signed an agreement in Panama City, Panama, to share more than $36 million in forfeited criminal assets with the Government of Panama. Full Article OPA Press Releases
ia Administrator and Employee of Two Miami Home Health Companies Sentenced for Role in $74 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 23 Oct 2013 17:06:35 EDT The administrator and employee of two Miami health care companies was sentenced today to serve 60 months in prison for her participation in a $74 million home health Medicare fraud scheme. Full Article OPA Press Releases
ia Louisiana Sergeant Pleads Guilty to Assault of Detainee By www.justice.gov Published On :: Wed, 23 Oct 2013 18:15:22 EDT The Justice Department announced that former Jefferson Parish, La. Sheriff’s Office Sergeant Gary J. Shine pleaded guilty today before Federal District Court Judge Ivan L.R. Lemelle to assaulting a detainee at the Jefferson Parish Correctional Center in Gretna, La., thereby depriving the detainee of his civil rights. Full Article OPA Press Releases
ia Former USAID Senior Official to Pay Civil Penalty for Alleged Conflict of Interest Violation By www.justice.gov Published On :: Fri, 25 Oct 2013 10:28:52 EDT David Ostermeyer, who retired from the U.S. Agency for International Development (USAID) in 2012, will pay the government a $30,000 penalty to settle allegations that he participated in a matter in which he had a financial interest that conflicted with his duties when he was Chief Financial Officer of the agency. Full Article OPA Press Releases
ia Indiana Physician Pleads Guilty to Failure to Pay Employment Taxes By www.justice.gov Published On :: Fri, 25 Oct 2013 17:36:19 EDT Dr. Ronald Eugene Jamerson of Schererville, Ind., entered a guilty plea to one count of willfully failing to truthfully account for, collect and pay over employment taxes to the Internal Revenue Service (IRS), the Department of Justice and IRS announced today. Full Article OPA Press Releases
ia Justice Department Charges California Apartment Owner and Staff with Discrimination Against Families with Children By www.justice.gov Published On :: Fri, 25 Oct 2013 18:04:23 EDT The Justice Department today filed a lawsuit against the owner and operators of a Fremont, Calif., apartment complex, alleging that they had discriminated against families with children in violation of the Fair Housing Act by prohibiting children from playing in the common grassy areas of the complex. Full Article OPA Press Releases
ia Five Virginia Charter Fishing Boat Captains Sentenced for Lacey Act Violations By www.justice.gov Published On :: Mon, 28 Oct 2013 15:11:05 EDT Nolan L. Agner, the last of five Virginia Beach charter fishing boat captains convicted of poaching Atlantic striped bass was sentenced today in federal court in Norfolk, Va. All five captains – including Agner, Jeffery S. Adams, Raymond Carroll Webb, David Dwayne Scott, and William W. “Duby” Lowery IV – were sentenced for violating the Lacey Act by selling illegally-harvested striped bass, the Justice Department announced. Full Article OPA Press Releases
ia Army Soldier and Civilian Sentenced on Bribery Charges for Facilitating Thefts of Fuel in Afghanistan By www.justice.gov Published On :: Tue, 29 Oct 2013 10:59:24 EDT A former U.S. Army Sergeant and a co-conspirator have been sentenced in the District of Colorado for their roles in stealing fuel at Forward Operating Base (FOB) Fenty, Afghanistan, Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division announced. Full Article OPA Press Releases
ia Former Veterans Affairs Psychiatrist Pleads Guilty to Medicare Fraud By www.justice.gov Published On :: Wed, 30 Oct 2013 12:20:37 EDT A licensed psychiatrist employed by the Department of Veterans Affairs (VA) pleaded guilty today to health care fraud for falsely billing Medicare for home medical treatment to Medicare beneficiaries and agreed to forfeit more than $1.2 million in illegal profits. Full Article OPA Press Releases
ia Louisiana Man Pleads Guilty to Threatening a Witness in a Federal Criminal Tax Trial By www.justice.gov Published On :: Wed, 30 Oct 2013 18:10:10 EDT The Justice Department announced today that Anthony Williams, a resident of Baton Rouge, La., pleaded guilty today to one count of threatening to retaliate against a witness in a federal criminal tax trial. Full Article OPA Press Releases
ia California Woman Pleads Guilty to Conspiracy to Defraud the IRS and Aggravated Identity Theft By www.justice.gov Published On :: Thu, 31 Oct 2013 17:36:45 EDT Assistant Attorney General for the Tax Division Kathryn Keneally and U.S. Attorney Melinda Haag for the Northern District of California announced that Noemi Rubio Baez, of Salinas, Calif., pleaded guilty to conspiracy to file false claims for tax refunds with the Internal Revenue Service (IRS) and to aggravated identity theft. Full Article OPA Press Releases
ia Owner and Marketer of Louisiana Medical Equipment Supply Company Indicted for Roles in $3 Million Medicare Fraud Scheme By www.justice.gov Published On :: Fri, 1 Nov 2013 13:03:53 EDT The owner of a Louisiana medical equipment supply company and a marketer who worked for the company have been indicted for allegedly engaging in a $3 million Medicare fraud scheme. Full Article OPA Press Releases
ia Justice Department Sues to Stop Georgia Tax Return Preparer By www.justice.gov Published On :: Fri, 1 Nov 2013 16:26:25 EDT Return Preparer Allegedly Overstated Refunds Through False First-Time Homebuyer Credits Full Article OPA Press Releases
ia Northern California Real Estate Investor Pleads Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Mon, 4 Nov 2013 18:25:58 EST Northern California real estate investor pleaded guilty today for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ia Attorney General Eric Holder Delivers Remarks at the Philadelphia Reentry Court By www.justice.gov Published On :: Thu, 7 Nov 2013 10:22:58 EST There are kids and younger people who are going to be looking at you all and who are going to learn from you, from your example. You have a unique opportunity and I think a responsibility to give something back and to make better the lives of those youngsters who will be looking up to you. Full Article Speech
ia Patient Broker of South Florida Psychiatric Hospital Sentenced for Role in $67 Million Health Care Fraud Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 15:26:09 EST A patient broker of a South Florida psychiatric hospital was sentenced today to serve 24 months in prison followed by three years of supervised release for her participation in a $67 million Medicare fraud scheme. Full Article OPA Press Releases
ia Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions By www.justice.gov Published On :: Thu, 7 Nov 2013 14:05:51 EST A Northern California real estate investor has agreed to plead guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California. Full Article OPA Press Releases
ia Justice Department Sues to Stop Louisiana Tax Return Preparer By www.justice.gov Published On :: Tue, 12 Nov 2013 18:47:44 EST The United States has asked a federal court in New Orleans to permanently bar Shawanda Nevers (aka Shawanda Bryant, aka Shawanda Hawkins, aka Shawanda Johnson) of La Place, La., from preparing federal income tax returns for others, the Justice Department announced today. Full Article OPA Press Releases
ia Attorney General Eric Holder Delivers Remarks at the Memorial Service for TSA Officer Gerardo Hernandez By www.justice.gov Published On :: Tue, 12 Nov 2013 12:24:08 EST No one understood this better than Gerardo Hernandez – a passionate public servant who stood on the front lines of our struggle to prevent terrorism. But what made Gerardo Hernandez a hero was not only how he died – in the line of duty, becoming the first member of the Transportation Security Administration to lose his life in service of his country. Full Article Speech
ia Attorney General Eric Holder Announces First Public Hearing of Task Force to Examine Impact of Violence on American Indian and Alaska Native Children By www.justice.gov Published On :: Wed, 13 Nov 2013 10:00:17 EST Attorney General Eric Holder today announced the first public hearing of a new task force to examine the impact of exposure to violence on American Indian and Alaska Native children. Joining President Obama and other officials at the Department of the Interior for the White House Tribal Nations Conference, Attorney General Holder shared the announcement with leaders from the 566 federally recognized tribes and emphasized the Justice Department’s long-standing collaboration with leaders in American Indian and Alaska Native communities to improve public safety. Full Article OPA Press Releases
ia Internet Pharmacy Website Affiliate Pleads Guilty to Filing False Tax Return By www.justice.gov Published On :: Wed, 13 Nov 2013 13:10:27 EST Pamela B. Reid pleaded guilty last night to one count of filing a false individual income tax return for the 2006 tax year, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases